Integrating Financial Crime Monitoring at the Enterprise Level
In most financial institutions today, the programs designed to fight financial crime — whether concerned with fraud prevention, anti-money laundering, behavioral risk, or trade surveillance — are faced with mounting regulatory hurdles, evolving threats, and increasing operational costs. Next generation technologies (e.g. big data, analytics, machine learning, cloud) present opportunities to these programs to drive efficiency, compliance, and advanced risk detection. Realizing the value from these technologies can be best achieved through an “Enterprise Approach” where investments in technology and operating models can be shared and value can be maximized.
We discussed the following:
- What role does technology play in managing financial crime risk?
- How are companies managing the risks associated with financial crime?
- What are some of the biggest hurdles facing companies looking to apply next generation technologies in fighting financial crime?
6:30 pm: Arrival of guests and reception
7:00 pm: Welcome by The Ortus Club and short address from Cloudera
7:10 pm: Discussion instigated by the moderator and continued by the group
7:45 pm: Starters served
8:00 pm: Discussion brought to a close and guests are encouraged to continue networking
9:00 pm: Change of seats before dessert
Level 4, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Chief Operating Officer of Affin Bank
GCRO of Affin Bank
Chief Compliance Officer of Bank Islam Malaysia
Assistant Vice President, IT Security, Governance and Compliance of Alliance Bank Malaysia
Senior Vice President, Finance/Head, Finance of Bursa Malaysia
Vice President and Head, Transactional Banking & ePayment Services of Agrobank
Vice President and Head, Operational Risk Governance & Assurance of RHB Bank
Head, Central Property and Logistics of Agrobank
Head, Fraud Management of Bank Rakyat Malaysia
Head, Finance of Bank Islam Malaysia Berhad
Head, Financial Institutions Group, Wholesale Bank of UOB
Head, Risk Management, Group Technology of Maybank
Head, Data Management & Strategy of Maybank
Head, Group AML/CFT Transactions Monitoring and Investigation Operations at Ambank Group
Head, Group Operational Risk Management of RHB Bank
Head, Security Operation Center of Maybank
Senior Executive Group Technology Risk of Maybank
Principal Data Scientist, Group Digital Transformation of RHB Bank